United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

In early April, the US Treasury Department sanctioned Raymond Rahme for alleged corruption. The Lebanese entrepreneur was the business partner of American arms dealer Dale Stoffel, who was murdered near Baghdad in 2004, and whose family has launched a legal case against Iraq that remains ongoing. [...]
Reading time 3 minutes

Read this article here:

15% OFF your subscription

Special offer: Only 0d and 15h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 06/06/2025

15% OFF your subscription

Special offer: Only 0d and 15h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 06/06/2025

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!